Moontree Sales Private Limited - Company overview

Moontree Sales Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2012PTC1842…

2012-07-30 Kolkata, West Bengal Active Unlisted Active Compliant
Connect MCP
MS Moontree Sales Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -30.9%
FY 2020
EBITDA
₹1–5 Cr
▲ 41212290.7%
FY 2020
NET WORTH
Under ₹1 Lakh
▼ -5.1%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▲ 14650.4%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 1 Months
since 2012-07-30
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Moontree Sales Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (45), director (90) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Moontree Sales Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Moontree Sales Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2012PTC184218). Business overview includes Trading (Other Wholesale), incorporated on July 30, 2012 (14+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location 50, Sir Hari Ram Goenka Street, Kolkata, West Bengal - 700007
Legal NameMoontree Sales Private Limited
CIN / LLPINU51909WB2012PTC184218
Company No.184218
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-07-30
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Moontree Sales Private Limited (2) Current board members from MCA filings, including designation and appointment details.

J
Director | Since 2021-04-20 | DIN: 09151218
S
Director | Since 2018-05-24 | DIN: 07745984

Financial Performance of Moontree Sales Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–5 Cr
P&L Loss · Under ₹1 Lakh ▼ -30.9%
EBITDA ₹1–5 Cr ▲ 41212290.7%
Net worth Under ₹1 Lakh ▼ -5.1%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Moontree Sales Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

MSME Payment Delays by Moontree Sales Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Moontree Sales Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Moontree Sales Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Moontree Sales Private Limited?
The Corporate Identification Number (CIN) for Moontree Sales Private Limited is U51909WB2012PTC184218. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 184218 as per MCA.
When was Moontree Sales Private Limited incorporated?
Moontree Sales Private Limited was incorporated 14 years 1 month ago on 30 Jul 2012.
Who are the current board members and directors of Moontree Sales Private Limited?
Moontree Sales Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Moontree Sales Private Limited?
Moontree Sales Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Moontree Sales Private Limited?
Moontree Sales Private Limited ROC code is Roc Kolkata.
What is the company classification of Moontree Sales Private Limited?
Moontree Sales Private Limited is classified as Private Limited Indian Non-Government Company.
Moontree Sales Private Limited - is it listed or unlisted?
Moontree Sales Private Limited is a Unlisted company.
What is the current status of Moontree Sales Private Limited?
Moontree Sales Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Moontree Sales Private Limited associated with?
Moontree Sales Private Limited lists activity aligned with: Trading - Other Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Moontree Sales Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Moontree Sales Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.